Tag

Aml

All articles tagged with #aml

business14 days ago

FinCEN Eases Beneficial Ownership Checks for New Accounts

FinCEN issued an exceptive relief order that relaxes the requirement to identify and verify the beneficial owners of legal entity customers with every new account, limiting the checks to initial openings and cases where ownership information is called into question or required by risk‑based ongoing due diligence, while preserving all other AML/CFT obligations under the Bank Secrecy Act.

"NFL Reporter Mourns Tragic Loss of 2-Year-Old Daughter to Cancer"
personal-tragedy2 years ago

"NFL Reporter Mourns Tragic Loss of 2-Year-Old Daughter to Cancer"

Doug Kyed, a reporter covering the New England Patriots, announced the passing of his 2-year-old daughter, Hallie, who had been battling acute myeloid leukemia (AML) since April. In a heartfelt tribute, Kyed described Hallie's bravery and strength, and the impact she had on those around her. The family spent special time with her at the hospital before her passing. The news has deeply saddened many, and a GoFundMe has been set up to support the Kyed family during this difficult time.